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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ROGELIO PERALTA MARCIAGA
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    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (17)

    Organizations (17)
    GRUPO INMECA, S. A. (INGENIERO MECANICOS ASOCIADOS)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EMPRESAS PERFER, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ARALGO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CONSTRUCCIONES RIOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ADMINISTRADORA DE PROYECTOS Y BIENES, S.A.(APROBINSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSPORTES COLEGIALES UNIDOS, S. A. (TRACOUSA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    OPINION DIRECTA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (95)
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    People with similar names (7)

    People with similar names (7)
    ROGELIO E. PERALTA MARCIAGA.
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    ROGELIO EDUARDO PERARLTA MARCIAGA
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    ROGELIO I. PERALTA MARCIAGA
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    ROGELIO EDUARDO PERALTA MARCIAGA
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    LICDO. ROGELIO EDUARDO PERALTA MARCIAGA
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    LICDO. ROGELIO PERALTA MARCIAGA
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    ROGELIO E. PERALTA MARCIAGA (ASOCIADO)
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Possible matches on the state payroll

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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